600560 Beijing Aritime Intelligent Control
- 14.89
- +0.61+4.27%
Beijing Aritime Intelligent Control News
Legal Opinion of Beijing Xinghe Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd.
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd.
Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Notice of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Announcement of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on the by-election of independent directors of the company
Special meeting system for independent directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd.
Supplementary Announcement of Beijing Aritime Intelligent Control Co., Ltd. Regarding the Signing of a Significant Contract
Announcement of Peking Maritime Intelligent Control Co., Ltd. regarding the signing of a significant contract.
Announcement of Resignation of Independent Director from Beijing Aritime Intelligent Control Co., Ltd.
Announcement of resolutions of the annual shareholder meeting of Beijing Maritime Intelligent Control Co., Ltd. in 2023.
Legal opinion from the Xinghe Law Firm in Beijing regarding the 2023 Shareholders' Meeting of Beijing Maritime Intelligent Control Share Co., Ltd (formerly known as Beijing Jinzitianzheng Intelligent Control Co., Ltd).
Notice of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on the election of the vice chairman, the appointment of senior management personnel and securities affairs representatives
Report of the Audit Committee of the Board of Directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. on preparation for asset impairment
Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. 2023 Board Audit Committee Performance Report
Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd.
Legal Opinion of Beijing Xinghe Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd.
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